ARCADEEXTEND LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 04944697
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 12/13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 049446970008, created on 18 March 2016. The most likely internet sites of ARCADEEXTEND LIMITED are www.arcadeextend.co.uk, and www.arcadeextend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Arcadeextend Limited is a Private Limited Company. The company registration number is 04944697. Arcadeextend Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Arcadeextend Limited is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . MOORHEAD, Heather Jean is a Secretary of the company. MOORHEAD, Heather Jean is a Director of the company. MOORHEAD, Patrick Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORHEAD, Heather Jean
Appointed Date: 09 December 2003
Director
MOORHEAD, Heather Jean
Appointed Date: 09 December 2003
59 years old
Director
MOORHEAD, Patrick Barry
Appointed Date: 09 December 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 27 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Heather Jean Moorhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Barry Moorhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADEEXTEND LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Registration of charge 049446970008, created on 18 March 2016
22 Mar 2016
Registration of charge 049446970007, created on 18 March 2016
22 Mar 2016
Registration of charge 049446970010, created on 18 March 2016
...
... and 41 more events
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
27 Oct 2003
Incorporation

ARCADEEXTEND LIMITED Charges

18 March 2016
Charge code 0494 4697 0013
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 george street, hove t/no ESX242261…
18 March 2016
Charge code 0494 4697 0012
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 kensington gardens, brighton t/no ESX1268…
18 March 2016
Charge code 0494 4697 0011
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 gardner street, brighton t/no ESX169369…
18 March 2016
Charge code 0494 4697 0010
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15C prince albert street, brighton t/no ESX90762…
18 March 2016
Charge code 0494 4697 0009
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 western road, brighton t/no ESX223560…
18 March 2016
Charge code 0494 4697 0008
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 market street, brighton t/no ESX288147…
18 March 2016
Charge code 0494 4697 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 May 2007
Mortgage debenture
Delivered: 18 June 2007
Status: Satisfied on 17 March 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 kensington gardens, brighton t/no…
31 May 2007
Legal mortgage
Delivered: 12 June 2007
Status: Satisfied on 17 March 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 kensington gardens, brighton t/no…
31 May 2007
Legal mortgage
Delivered: 12 June 2007
Status: Satisfied on 17 March 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 56 gardner street, brighton t/no…
3 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 25 high street edenbridge kent.
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 30 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: 56 gardner street brighton east sussex.

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